The board of directors of Huisheng International Holdings Limited announced that Mr. Ma Yiu Ho, Peter has tendered his resignation as an independent non-executive Director of the company and ceased to be the chairman of the audit committee and the member of the remuneration committee of the company with effect from 6 July 2017 due to his decision to concentrate on his profession and career. Mr. Ma has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the company. Following the resignation of Mr. Ma, the Board announced that Mr. Wong Yuk Lun, Alan has been appointed as an independent non-executive Director and chairman of the Audit Committee, a member each of the Remuneration Committee and the nomination committee of the Company with effect from 6 July 2017. Mr. Wong is currently an independent non-executive director of TUS International Limited.